MALCA-AMIT FAR EAST LIMITED — Filings & Documents (157)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-10-19 · Charges
(E)Instrument
2022-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-19 · Charges
(E)Instrument
2022-10-19 · Other
(E)Certificate of Registration of Charge
2022-10-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-03 · Other
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FSC1 - Return of Allotments
2012-09-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-09-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-16 · Other
(E)FM1 - Mortgage or charge details
2011-01-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2011-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-12-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)Amended document
2007-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)Certificate of Registration of Charge
2003-11-18 · Charges
(E)FM1 - Mortgage or charge details
2003-11-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-28 · Charges
(E)FM1 - Mortgage or charge details
1998-04-28 · Charges
(E)Memorandum of satisfaction
1998-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-28 · Memorandum & Articles
(E)Amended document
1998-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-19 | |
| (E)Instrument | Other | 2022-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-19 | |
| (E)Instrument | Other | 2022-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)Amended document | Other | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-28 | |
| (E)Amended document | Other | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 |
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